Jan Dahl Jensen

Most equity: RANDERS HK A/S (2016) '2,675 DKK

• CAJU Holding A/S

  Active

  
  

  Director (2016-06-01 - present)

  Board member (2016-06-01 - present)

  Legal owner (2016-06-01 - present) 100% ownership (2016-06-01 – ) 100% voting rights (2016-06-01 – )

  Ultimate beneficial owner (2016-06-01 - present) 100% ownership (2016-06-01 – ) 100% voting rights (2016-06-01 – )

• Østervold 47 ApS

  Active

  
  

  Director (2021-10-26 - present)

  Ultimate beneficial owner (2021-10-26 - present) 20% ownership (2021-10-26 – ) 71% voting rights (2021-10-26 – )

• CAJU Retail HOLDING ApS

  Active

  
  

  Director (2008-03-26 - present)

  Ultimate beneficial owner (2008-03-26 - present) 100% ownership (2008-03-26 – ) 100% voting rights (2008-03-26 – )

  Board member (2008-03-26 - 2016-06-01)

  Legal owner (2008-03-26 - 2016-05-31) 100% ownership (2008-03-26 – 2016-05-31 ) 100% voting rights (2008-03-26 – 2016-05-31 )

• BiKaBu Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2021-01-22 - 2025-01-30) 36.67% ownership (2021-01-22 – 2022-05-15 ) 100% ownership (2022-05-16 – 2025-01-30 ) 36.67% voting rights (2021-01-22 – 2022-05-15 ) 100% voting rights (2022-05-16 – 2025-01-30 )

  Director (2022-08-30 - 2025-01-30)

• CAJU 2023 ApS

  Active

  
  

  Director (2011-12-05 - present)

  Ultimate beneficial owner (2011-12-05 - present) 100% ownership (2011-12-05 – ) 100% voting rights (2011-12-05 – )

• CAJU RANDERS ApS

  Active

  
  

  Director (2003-06-26 - present)

  Ultimate beneficial owner (2003-06-26 - present) 100% ownership (2003-06-26 – ) 100% voting rights (2003-06-26 – )

  Board member (2003-06-26 - 2016-06-01)

• Hvidhvalen ApS

  Active

  
  

  Director (2022-04-26 - present)

  Ultimate beneficial owner (2022-04-26 - present) 20% ownership (2022-04-26 – ) 71% voting rights (2022-04-26 – )

• BRYGHUSET I RANDERS A/S

  Active

  
  

  Board member (2012-07-31 - 2019-08-22)

• McDonalds Administration v/Jan Dahl Jensen

  Active

  
  

  Legal owner (2002-12-01 - present)

• CAJU Herning I ApS

  Inactive

  
  

  Director (2015-08-17 - 2020-03-02)

  Ultimate beneficial owner (2015-08-17 - 2020-03-02) 100% ownership (2015-08-17 – 2020-03-02 ) 100% voting rights (2015-08-17 – 2020-03-02 )

• CAJU SILKEBORG ApS

  Active

  
  

  Director (2003-06-26 - present)

  Ultimate beneficial owner (2003-06-26 - present) 100% ownership (2003-06-26 – ) 100% voting rights (2003-06-26 – )

  Board member (2003-06-26 - 2016-06-01)

• BiKaBu F1 ApS

  Active

  
  

  Ultimate beneficial owner (2022-10-31 - present) 29.54% ownership (2022-12-12 – 2023-12-21 ) 33.33% ownership (2022-10-31 – 2022-11-29 ) 38.89% ownership (2022-11-30 – 2022-12-11 ) 38.9% ownership (2023-12-22 – ) 29.54% voting rights (2022-12-12 – 2023-12-21 ) 33.33% voting rights (2022-10-31 – 2022-11-29 ) 38.89% voting rights (2022-11-30 – 2022-12-11 ) 38.9% voting rights (2023-12-22 – )

• LANGELANDSVEJ 4 ApS

  Active

  
  

  Ultimate beneficial owner (2010-01-01 - present) 50% ownership (2010-01-01 – ) 50% voting rights (2010-01-01 – )

  Director (2007-05-30 - 2012-05-22)

• RANDERS HK A/S

  Inactive

  
  

  Board member (2005-09-07 - 2008-09-17)

• CAJU INVEST ApS

  Active

  
  

  Director (2008-03-26 - present)

  Ultimate beneficial owner (2008-03-26 - present) 100% ownership (2008-03-26 – ) 100% voting rights (2008-03-26 – )

  Legal owner (2008-03-26 - 2016-05-31) 100% ownership (2008-03-26 – 2016-05-31 ) 100% voting rights (2008-03-26 – 2016-05-31 )

• Slavonian Oak ApS

  Active

  
  

  Ultimate beneficial owner (2021-01-01 - 2023-12-06) 50% ownership (2021-01-01 – 2023-12-06 ) 50% voting rights (2021-01-01 – 2023-12-06 )

• EJENDOMSUDVIKLING RANDERS ApS

  Active

  
  

  Board member (2012-01-24 - 2017-06-30)

• Dådyrparken ApS

  Active

  
  

  Director (2020-07-01 - present)

  Ultimate beneficial owner (2020-07-01 - present) 20% ownership (2020-07-01 – ) 71% voting rights (2020-07-01 – )

• CAJU HORSENS ApS

  Inactive

  
  

  Ultimate beneficial owner (2007-11-26 - 2020-03-02) 100% ownership (2007-11-26 – 2020-03-02 ) 100% voting rights (2007-11-26 – 2020-03-02 )

• Fittech Invest ApS

  Active

  
  

  Ultimate beneficial owner (2019-03-29 - present) 33.33% ownership (2019-03-29 – ) 33.33% voting rights (2019-03-29 – )